SCOTT COMBUSTION LTD
Overview
| Company Name | SCOTT COMBUSTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03453313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTT COMBUSTION LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SCOTT COMBUSTION LTD located?
| Registered Office Address | Si1 Parsons Green PE27 4AA St. Ives England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTT COMBUSTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SCOTT COMBUSTION LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for SCOTT COMBUSTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Darren James Morse as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren James Ivor Milne as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paula Elizabeth Miller as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Oct 21, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2006 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2005 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2006 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Charles Adrian Coiley as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Charles Adrian Coiley as a secretary on May 10, 2024 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 21, 2004 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2003 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2002 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2001 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 2000 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 1999 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Oct 21, 1998 with full list of shareholders | 10 pages | AR01 | ||||||||||
Second filing of the annual return made up to Oct 21, 2015 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Oct 21, 2014 | 22 pages | RP04AR01 | ||||||||||
Who are the officers of SCOTT COMBUSTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Darren James Ivor | Director | Parsons Green PE27 4AA St. Ives Si One England | England | British | Director | 81762570002 | ||||
| MORSE, Darren James | Director | Parsons Green PE27 4AA St. Ives Si One England | England | British | Director | 334689840001 | ||||
| COILEY, Jonathan Charles Adrian | Secretary | Parsons Green PE27 4AA St. Ives Si1 England | 320465470001 | |||||||
| SCOTT, Debra Jane | Secretary | Tile Barn Cottage Carlton Road South Godstone RH9 8LE Godstone Surrey | British | Director | 58647460001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| COILEY, Jonathan Charles Adrian | Director | Parsons Green PE27 4AA St. Ives Si1 England | England | British | Company Director | 76195510005 | ||||
| MILLER, Paula Elizabeth | Director | Parsons Green PE27 4AA St. Ives Si1 England | England | British | Company Director | 124158420001 | ||||
| SCOTT, Debra Jane | Director | Tile Barn Cottage Carlton Road South Godstone RH9 8LE Godstone Surrey | England | British | Director | 58647460001 | ||||
| SCOTT, Stephen Robert | Director | Tile Barn Cottage Carlton Road South Godstone RH9 8LE Godstone Surrey | England | British | Engineer | 58647300001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SCOTT COMBUSTION LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mecsia Limited | Mar 08, 2024 | Parsons Green PE27 4AA St. Ives Si1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Robert Scott | Oct 21, 2016 | Parsons Green PE27 4AA St. Ives Si1 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Debra Jane Scott | Oct 01, 2016 | Parsons Green PE27 4AA St. Ives Si1 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0